The Federal government confirmed that, in Germany, the Armenian Criminals are active. Because of their conspiratorial, band uniform approach, they will be added to the "Organized crime" (OK). This is evident from the response of the Federal government, at the request of the Left in the Bundestag. Thus, the government confirms the research of "mirror" and "MDR" by 2018, noting at the same time that the so-called "thieves in law" are likely to be active throughout Germany, because according to the government, the Federal criminal police office (BKA) and six regional authorities (LKA) have been determined in 14 cases against a total of 42 persons. So far, the talk was mainly of Thuringia as a location of Armenian mobsters.
The paper is politically inconvenient, because this Friday, Armenia's Prime Minister Nikol Paschinyan meets in Berlin the Federal Chancellor and the Federal President. Thereby, the German development aid for small and enemy States surrounded the country.
"thieves in law" is a self-designation strictly hierarchical, division of labour approach of the functionaries of the Russian-Eurasian OK, so also the Armenian mobsters. The Federal investigation project was called internally, therefore, "Fatil" – for "Fight against thieves in law". The Armenian OK-men are suspected of crimes to police internally, the money laundering, violence, and fraud - and property. Has been accused so far, only a man. And just a few days ago a warrant for the arrest of the alleged Dealer has been lifted of Armenian origin in Thuringia.
role of the Armenian Embassy is unclear
The "Spiegel" had already reported, in November 2018, over networks, "Armenian mafia groups". At that time, it became known that investigators also warned against Armenia's Ambassador in Berlin. The message was a broadcast of a corresponding MDR-documentation by a court decision. Now, the Federal government writes that the Diplomat was not a "suspect in the investigation proceedings, which were conducted by the project group".daily mirror people Free
to order But it says also: "The Armenian Ambassador, ( ... ), was on 19. December 2017, to a conversation in the Federal Ministry of the interior (BMI). The conversation took place at the request of the Armenian Ambassador. To make the content of the confidential discussion, the Federal government has no information." Kenner suggests, the Ambassador had at the height of the investigation against the allegations of defend - what is right. The Minister of the interior Thomas de Maizière (CDU).
"Armenian-dominated OK determination method" in Berlin
by the time the BKA in Berlin, where the Armenian Embassy has its seat, "an Armenian-dominated OK determination method". This Berlin police told daily mirror request. Evidence suggests that there may be, however, the Embassy staff were involved, resulting from the Letter of the police headquarters indirectly: "it is to be Noted in this connection that not every employee of the Armenian Embassy and has diplomatic status and thus not recognisable as such, if this fact is not expressed explicitly to the investigative authorities."
The BKA said in the "Fatil"-final report that an Armenian Mafia "actually exists", with other groups from the Region, "financial resources" have and "a threat to the rule of law" could be. The investigation began in 2014, after a shootout between two criminal Clans in front of a game arcade in Erfurt. There, officials found the MDR to contacts between Armenian and Italian Mafiosi.
BND informed the German government in 2008
The Federal government has known since 2008 of mafia-like structures from the Caucasus in Germany: "The German government was informed in 2008 about a Letter from the BND to the BKA, at the relevant subject matter." Security experts confirm that the German Federal intelligence service (BND) sent regular warnings from countries of the Caucasus, Eastern Europe and Central Asia. What are the indications that the BND had not experienced even the Arranged: "the subject of the question, such information may be in touch in a particularly high degree welfare of the State, and therefore, even in classified Form not answered."More about
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"classified" documents, which should only be done by some Authorized viewed. In this case, such a classification of the BND are even reports as a closure thing, "and the Deposit of the requested information in the secret protection office of the German Bundestag (...) is not sufficient to take account of the significant sensitivity of the information requested with regard to the importance for the fulfillment of tasks of the BND." The government does not want, apparently, that the authorised members to review the papers in the secret protection Agency. Security experts rate the following: sources of the BND would be exposed, with a view to the situation in the Caucasus countries, life would be possibly in danger.